J W Media Music Limited

Company Name	J W Media Music Limited
Directors	Robert Andrew Heath and Jenny Alexandra Oakes
Company Status	Active
Company Number	03162426
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Robert Andrew Heath
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Accountant
Country of Residence	France
Correspondence Address	Argyle House, Argyle Works 29 - 31 Euston Road London NW1 2SD

Secretary Name	Mrs Jenny Alexandra Oakes
Nationality	British
Status	Current
Appointed	01 July 2004(8 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyle House, Argyle Works 29 - 31 Euston Road London NW1 2SD

Director Name	Mrs Jenny Alexandra Oakes
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(14 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Argyle House, Argyle Works 29 - 31 Euston Road London NW1 2SD

Director Name	Richard Gordon Holt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 June 1997)
Role	Solicitor
Correspondence Address	Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

Director Name	Richard Maurice Toeman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 17 March 2005)
Role	Music Publisher
Correspondence Address	19 Highgate Avenue London N6 5SB

Director Name	Mr George Henry Barker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2015)
Role	Music Publisher
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Secretary Name	Mr Robert Andrew Heath
Nationality	British
Status	Resigned
Appointed	17 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Accountant
Country of Residence	France
Correspondence Address	L Ecluse De Cornillon Mably F 42300 F-42300

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	jwmediamusic.co.uk
Email address	[email protected]
Telephone	020 74001460
Telephone region	London

Location

Registered Address	Argyle House, Argyle Works 29 - 31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

50k at £1	Weinberger Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,249
Cash	£143,934
Current Liabilities	£227,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

18 July 2006	Delivered on: 26 July 2006 Satisfied on: 17 February 2015 Persons entitled: Bupa Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£11,250 paid under the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

18 July 2006

Delivered on: 26 July 2006
Satisfied on: 17 February 2015
Persons entitled: Bupa Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash deposit of Â£11,250 paid under the rent deposit deed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 October 2019	Registered office address changed from Jw Media Music Ltd 4-5 North Mews London WC1N 2JP England to Argyle House, Argyle Works 29 - 31 Euston Road London NW1 2SD on 10 October 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mr Robert Andrew Heath on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Robert Andrew Heath on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mrs Jenny Alexandra Oakes on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Jenny Alexandra Oakes on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Jenny Alexandra Oakes on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mrs Jenny Alexandra Oakes on 20 February 2017 (1 page)
15 February 2017	Registered office address changed from 12-14 Mortimer Street London W1T 3JJ to Jw Media Music Ltd 4-5 North Mews London WC1N 2JP on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 12-14 Mortimer Street London W1T 3JJ to Jw Media Music Ltd 4-5 North Mews London WC1N 2JP on 15 February 2017 (1 page)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (5 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 (5 pages)
4 January 2016	Termination of appointment of George Henry Barker as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of George Henry Barker as a director on 31 December 2015 (1 page)
11 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 50,000 (5 pages)
17 February 2015	Satisfaction of charge 1 in full (3 pages)
17 February 2015	Satisfaction of charge 1 in full (3 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 (5 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Secretary's details changed for Jenny Alexandra Thornton on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Secretary's details changed for Jenny Alexandra Thornton on 10 May 2012 (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Mrs Jenny Alexandra Oakes as a director (2 pages)
5 January 2011	Appointment of Mrs Jenny Alexandra Oakes as a director (2 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 July 2010	Secretary's details changed for Jenny Alexandra Thornton on 27 July 2010 (1 page)
27 July 2010	Secretary's details changed for Jenny Alexandra Thornton on 27 July 2010 (1 page)
27 July 2010	Director's details changed for Mr. George Henry Barker on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr. George Henry Barker on 27 July 2010 (2 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 March 2009	Return made up to 21/02/09; full list of members (3 pages)
11 March 2009	Return made up to 21/02/09; full list of members (3 pages)
10 December 2008	Return made up to 20/03/08; no change of members (4 pages)
10 December 2008	Return made up to 20/03/08; no change of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 21/02/07; no change of members (7 pages)
11 July 2007	Return made up to 21/02/07; no change of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
22 February 2005	Return made up to 21/02/05; full list of members (7 pages)
22 February 2005	Return made up to 21/02/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
27 February 2004	Return made up to 21/02/04; full list of members (7 pages)
27 February 2004	Return made up to 21/02/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 February 2002	Return made up to 21/02/02; full list of members (7 pages)
28 February 2002	Return made up to 21/02/02; full list of members (7 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Return made up to 21/02/00; full list of members (7 pages)
16 May 2000	Return made up to 21/02/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 February 1999	Return made up to 21/02/99; no change of members (4 pages)
15 February 1999	Return made up to 21/02/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director resigned (4 pages)
3 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director resigned (4 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 February 1997	Return made up to 21/02/97; full list of members (6 pages)
17 February 1997	Return made up to 21/02/97; full list of members (6 pages)
27 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 July 1996	Ad 01/07/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 July 1996	Ad 01/07/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Secretary resigned (1 page)
14 July 1996	Memorandum and Articles of Association (15 pages)
14 July 1996	Memorandum and Articles of Association (15 pages)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 50 stratton street london W1X 6NX (1 page)
4 July 1996	Accounting reference date notified as 30/06 (1 page)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Â£ nc 1000/50000 17/06/96 (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	New director appointed (3 pages)
4 July 1996	Accounting reference date notified as 30/06 (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	Registered office changed on 04/07/96 from: 50 stratton street london W1X 6NX (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Â£ nc 1000/50000 17/06/96 (1 page)
25 June 1996	Company name changed shelfco (no.1184) LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed shelfco (no.1184) LIMITED\certificate issued on 25/06/96 (2 pages)
21 February 1996	Incorporation (21 pages)
21 February 1996	Incorporation (21 pages)